AML Solutions Group is one of the leading providers of AML services and MLRO individuals to investment funds and the wider financial services sector in Ireland. We have developed our own unique, detailed methodologies to assist boards assess AML risk and to oversee relevant processes including those delegated to third parties. Our approach to client service is: Independence + Focus + Experience = Effectiveness
| Website | http://www.amlsolutionsgroup.com |
| Revenue | $4 million |
| Employees | 1 (1 on RocketReach) |
| Founded | 2015 |
| Phone | +1 250-381-9777 |
| Technologies |
JavaScript
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HTML
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Google Analytics
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| Industry | Financial Services, Finance General, Finance |
| Keywords | Money Laundering Prevention, Anti Money Laundering, Aml Technology, Fraud Detection, Financial Crime, Aml Software, Aml Consulting, Financial Services Compliance, Sanctions Screening, Compliance Solutions, Due Diligence, Transaction Monitoring, Risk Management, Aml Training, Investigations, Regulatory Technology |
| Competitors | LexisNexis Risk Solutions, NICE, FICO, AML RightSource, Refinitiv, an LSEG business, ComplyAdvantage, Abrigo, Verafin, AML Partners, KYC Portal +40 more (view full list) |
| SIC | SIC Code 738 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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AML Solutions Group Questions
The AML Solutions Group annual revenue was $4 million in 2026.
Sam Stewart is the Director of AML Solutions Group.
1 people are employed at AML Solutions Group.
The NAICS codes for AML Solutions Group are [56, 561].
The SIC codes for AML Solutions Group are [738, 73].
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